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Public Works Committee - MINUTES - 1/20/1983PUBLIC WORKS COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 20, 1983 The meeting was called to order at 7:30 P.M. by Chairman Penovich. Also present were Committee Members Colburn and Dumke, Mayor Salentine, Geroald P. Lee and Supt. Bertram. The committee discussed the proposal for construction of a retention pond in the area of the Tess Corners Industrial Park. Present to discuss the matter were E. J. Salentine, Alton Boldt, Howard Imme, Arnold Kurth, Richard Schaumberg and Fred Rlstow. Mr. Boldt indicated he felt there could be a less expensive way to direct the drainage. (Estimated cost of the project is $230,000.00). Mr. Imme felt there was not a serious water problem and spoke in opposition to the project. He requested to go on record as being opposed to the project. Discussion took place on alternate ways of handling the water without the retention pond. One of the proposals was to look into the feasibility of draining the water from College Ave. to the west. It was the decision of the committee to have the city engineer's, as well as Supt. Bertram, review the possibility of diverting the water to the west. The committee discussed the drainage problem in the area of Lake Lore. Supt. Bertram advised that he will take steps to insure that no water will come from the Tudor Oaks area south of McShane Dr, to Lake Lore. He further advised a concrete invert will be installed at the outflow of the storm sewer that enters Lake Lore. Following completion of the project, Mr. Hojnacki has agreed to accept the responsibility of a. w maintenance. 0 - The committee discussed possible reconstruction of Schultz Lane. The present owners of the Hunters Nest has requested that Schultz Lane be asphalted at a cost of approximately $20,000.00, the cost to be borne by thedjacent property owners. The committee will invite all concerned to the next meeting of the committeo to dlscuss this proJoct further. The committee disucssed the projesed drainage project in the area of Lannon Drive and Meadow Drive. Mr. Neil Borgman, Briargate La., appeared at the meeting to request the ditch along his lot line be enclosed. The committee will review this matter to determine the feasibility of enclosing the ditch. The committee is recommending approval of the Meadowdale Subdivision Drainage Project at a cost not to exceed $240,000.00 with funds to come from TIF Dist. No. 3 and that the city attorney draft the necessary easements. The committee discussed the installation of a street light at the intersection of Martin Drive and East Drive. It was the committee's decision to provide the cost of normnl installation which is approx- imately $1200.00. South Denoon Road Reconstruction Project was discussed, Plans for this project are proceeding on schedule, The committee is recommending that a catch basin be included in the bids. The city will participate in installation of a tile for a distance of 1600 feet. portion of the charges will be 70 cents per ft. or an amount not to exceed $1200.00. Funds to be taken from TIF District No, One. The committee discussed TIF projects in TIF Dist No, 2. Supt. Bertram is to discuss with the property owners on the south and west line of Genbrook Subdivision regarding the installation of a drainage ditch Supt. Bertram will discuss with Ruekert & Mielke the culverts in the area of Tess Corners Dr. and Woods Road. Supt. Bertram reported and he has discussed with Mr. Harold DeBack the moving of the ditch on Kelsey Dr. 20 feet to the north. Mr. DeBack agreed to this proposal. Any extra cost will be charged to Roger Johnson. The city 9 and concrete invert. The meeting adjourned at 1O:OO P.M '\ Respectfully submitted, Charles Colburn, Sec'y. CCC/je